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Image for Offshore Financial Centres and the Law: Suspect Wealth in British Overseas Territories

Offshore Financial Centres and the Law: Suspect Wealth in British Overseas Territories

series The Law of Financial Crime
eBook 15 Jul 2021
Publisher Routledge
ISBN: 9781000411171
Dewey: 346.72908215
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Image for Counter-terrorist financing law and policy: an analysis of Turkey

Counter-terrorist financing law and policy: an analysis of Turkey

series The Law of Financial Crime
eBook 9 Apr 2019
Publisher Routledge
ISBN: 9780429953385
Dewey: 344.5610532516
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Image for Illicit Finance and the Law in the Commonwealth Caribbean: The Myth of Paradise

Illicit Finance and the Law in the Commonwealth Caribbean: The Myth of Paradise

series The Law of Financial Crime
eBook 18 Nov 2022
Publisher Routledge
ISBN: 9781000785968
Dewey: 345.7290268
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Image for Counter-Terrorism Financing and Iran

Counter-Terrorism Financing and Iran

series The Law of Financial Crime
eBook 20 Oct 2023
Publisher Routledge
ISBN: 9781000988086
Dewey: 344.05325
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Image for Counter-Terrorism Financing and Iran

Counter-Terrorism Financing and Iran

series The Law of Financial Crime
eBook 20 Oct 2023
Publisher Routledge
ISBN: 9781000988055
Dewey: 344.05325
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Image for Stemming Terrorist Finance

Stemming Terrorist Finance : The Regulation of Hawala and Alternative Remittance Systems

series The Law of Financial Crime
Hardback 31 Dec 2024
Publisher Routledge
ISBN: 9781138691629
Dewey: 345.0268
£90.00
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Image for Countering economic crime: a comparative analysis

Countering economic crime: a comparative analysis

series The Law of Financial Crime
eBook 22 Sep 2017
Publisher Routledge
ISBN: 9781351852180
Dewey: 364.168
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Image for Money Laundering - An Endless Cycle?: A Comparative Analysis of the Anti-Money Laundering Policies in the United States of America, the United Kingdom, Australia and Canada

Money Laundering - An Endless Cycle?: A Comparative Analysis of the Anti-Money Laundering Policies in the United States of America, the United Kingdom, Australia and Canada

series The Law of Financial Crime
Ebook 27 Feb 2012
Publisher Routledge
ISBN: 9781136458378
Dewey: 364.168
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Image for Tax Evasion and the Law

Tax Evasion and the Law : A Comparative Analysis of the UK and USA

series The Law of Financial Crime
Hardback 18 Jun 2024
Publisher Routledge
ISBN: 9781032366784
Dewey: 345.4102338
£119.00
RRP £140.00 Save 15%
Image for Corruption in the global era: causes, sources, and forms of manifestation

Corruption in the global era: causes, sources, and forms of manifestation

series The Law of Financial Crime
eBook 5 Mar 2019
Publisher Routledge
ISBN: 9780429591181
Dewey: 345.02323
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Image for Lawyers and the Proceeds of Crime: The Facilitation of Money Laundering and Its Control

Lawyers and the Proceeds of Crime: The Facilitation of Money Laundering and Its Control

series The Law of Financial Crime
eBook 3 Apr 2020
Publisher Routledge
ISBN: 9781351717236
Dewey: 345.410268
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Image for Lawyers and the Proceeds of Crime

Lawyers and the Proceeds of Crime : The Facilitation of Money Laundering and its Control

series The Law of Financial Crime
Paperback / softback 13 Dec 2021
Publisher Routledge
ISBN: 9781032237138
Dewey: 345.410268
£33.99
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Image for Organised Crime, Financial Crime, and Criminal Justice

Organised Crime, Financial Crime, and Criminal Justice : Theoretical Concepts and Challenges

series The Law of Financial Crime
Hardback 15 May 2023
Publisher Routledge
ISBN: 9780367897451
Dewey: 345.0268
£106.25
RRP £125.00
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Image for Regulating and Combating Money Laundering and Terrorist Financing

Regulating and Combating Money Laundering and Terrorist Financing : The Law in Emerging Economies

series The Law of Financial Crime
Paperback / softback 26 Sep 2022
Publisher Routledge
ISBN: 9780367703035
Dewey: 345.0268
£33.99
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Image for Money Laundering - An Endless Cycle?

Money Laundering - An Endless Cycle? : A Comparative Analysis of the Anti-Money Laundering Policies in the United States of America, the United Kingdom, Australia and Canada

series The Law of Financial Crime
Hardback 24 Feb 2012
Publisher Routledge
ISBN: 9780415583732
Dewey: 364.168
£123.25
RRP £145.00
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Image for Regulating and Combating Money Laundering and Terrorist Financing

Regulating and Combating Money Laundering and Terrorist Financing : The Law in Emerging Economies

series The Law of Financial Crime
Hardback 2 Mar 2021
Publisher Routledge
ISBN: 9780367861421
Dewey: 345.0268
£114.75
RRP £135.00
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Image for Fighting Financial Crime in the Global Economic Crisis

Fighting Financial Crime in the Global Economic Crisis

series The Law of Financial Crime
Paperback / softback 4 Aug 2016
Publisher Routledge
ISBN: 9781138218895
Dewey: 364.168
£41.64
RRP £48.99
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Image for Illicit Finance and the Law in the Commonwealth Caribbean

Illicit Finance and the Law in the Commonwealth Caribbean : The Myth of Paradise

series The Law of Financial Crime
Hardback 18 Nov 2022
Publisher Routledge
ISBN: 9781032271453
Dewey: 345.7290268
£106.25
RRP £125.00
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Image for Money Laundering - An Endless Cycle?

Money Laundering - An Endless Cycle? : A Comparative Analysis of the Anti-Money Laundering Policies in the United States of America, the United Kingdom, Australia and Canada

series The Law of Financial Crime
Paperback / softback 29 Oct 2013
Publisher Routledge
ISBN: 9780415730525
Dewey: 364.168
£45.89
RRP £53.99
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Image for Corruption, Social Sciences and the Law

Corruption, Social Sciences and the Law : Exploration across the disciplines

series The Law of Financial Crime
Hardback 30 Apr 2019
Publisher Routledge
ISBN: 9780367186418
Dewey: 364.1323
£114.75
RRP £135.00
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Image for Anti-Money Laundering Compliance and the Legal Profession

Anti-Money Laundering Compliance and the Legal Profession

series The Law of Financial Crime
Hardback 15 Feb 2020
Publisher Routledge
ISBN: 9780367030049
Dewey: 346.410664
£114.75
RRP £135.00
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Image for Lawyers and the Proceeds of Crime

Lawyers and the Proceeds of Crime : The Facilitation of Money Laundering and its Control

series The Law of Financial Crime
Hardback 17 Apr 2020
Publisher Routledge
ISBN: 9781138744868
Dewey: 345.410268
£127.50
RRP £150.00
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Image for The Financial War on Terrorism

The Financial War on Terrorism : A Review of Counter-Terrorist Financing Strategies Since 2001

series The Law of Financial Crime
Paperback / softback 7 Feb 2017
Publisher Routledge
ISBN: 9781138708310
Dewey: 363.32517
£41.64
RRP £48.99
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Image for Corruption in the Global Era

Corruption in the Global Era : Causes, Sources and Forms of Manifestation

series The Law of Financial Crime
Hardback 8 Mar 2019
Publisher Routledge
ISBN: 9780367177768
Dewey: 345.02323
£110.50
RRP £130.00
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Image for Corruption in the Global Era

Corruption in the Global Era : Causes, Sources and Forms of Manifestation

series The Law of Financial Crime
Paperback / softback 30 Sep 2020
Publisher Routledge
ISBN: 9780367660550
Dewey: 345.02323
£33.99
RRP £39.99
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Image for Offshore Financial Centres and the Law

Offshore Financial Centres and the Law : Suspect Wealth in British Overseas Territories

series The Law of Financial Crime
Hardback 16 Jul 2021
Publisher Routledge
ISBN: 9780367651091
Dewey: 346.72908215
£114.75
RRP £135.00
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Image for Ownership, Financial Accountability and the Law

Ownership, Financial Accountability and the Law : Transparency Strategies and Counter-Initiatives

series The Law of Financial Crime
Paperback / softback 18 Dec 2020
Publisher Routledge
ISBN: 9780367729158
Dewey: 343.02
£33.99
RRP £39.99
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Image for Anti-Money Laundering Compliance and the Legal Profession

Anti-Money Laundering Compliance and the Legal Profession

series The Law of Financial Crime
Paperback / softback 1 Aug 2022
Publisher Routledge
ISBN: 9781032148717
Dewey: 346.410664
£33.99
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Image for Corporate Liability for Insider Trading

Corporate Liability for Insider Trading

series The Law of Financial Crime
Paperback / softback 30 Sep 2020
Publisher Routledge
ISBN: 9780367660321
Dewey: 346.9403
£33.99
RRP £39.99
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Image for Combating Corruption in the Middle East

Combating Corruption in the Middle East : A Socio-Legal Study of Kuwait

series The Law of Financial Crime
Paperback / softback 26 Sep 2022
Publisher Routledge
ISBN: 9780367721794
Dewey: 364.1323095367
£33.14
RRP £38.99
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